Model Held for B10M Forex Scam in Bangkok
Bangkok police arrested a male model Suraphit Pakahan, who was involved in a forex scam that deceived investors out of over 10 million baht.
FCA Exposed Fraud Firm
One of the esteemed financial regulators, the Financial Conduct Authority (FCA), exposed a fake firm called legitimatefxpro.com. The authority stated that this firm is not authorised by it and maybe targeting people in the UK.
EBC Financial Group Joins "United to Beat Malaria" Campaign
EBC Financial Group (EBC) announced a partnership with United to Beat Malaria (Beat Malaria), a campaign of the United Nations Foundation (UN Foundation). The United to Beat Malaria campaign, spearheaded by the United Nations Foundation, is a global initiative rallying supporters worldwide to fight malaria.
MFast Launches in Philippines, Aiming to Enhance Financial Inclusion
Vietnamese fintech startup MFast expands to the Philippines, offering banking and financial services to underserved communities.
High Score Brokers Golden Rush Event: Drenched in Sweat, Sharing the joy of victory.
These brokers offer either luxury gifts or cashback bonuses.
BDSwiss Dominates UF Awards LATAM 2024 with Dual Wins
BDSwiss excels, securing top spots for innovation and education at the UF Awards LATAM 2024.
Money Ocean FX- Red Flag
Be vigilant if you wish to be safe. In the forex market, many scammers are trying to deceive you. If you are not aware enough, there are lots of chances. They'll defraud you.
WikiFX Supervisors Gathering Event Has Reached Millions of Users, Sparking Global Discussions!
To continuously optimize the outstanding user experience and service quality, WikiFX launched the "Global Supervisors Gathering" event on April 26th, with a commitment of $10,000 as incentives. This event sincerely invites global users to participate together in the comprehensive and all-round supervision and feedback of WikiFX’s content. Once the submitted opinions are reviewed and approved, users can receive generous rewards, with a maximum reward of $15 for a single submission!
Understanding the Importance of Negative Balance Protection
In the realm of forex and cryptocurrency trading, where fortunes can be made or lost in the blink of an eye, risk management is paramount. One term that frequently appears on brokers' websites and in trading discussions is "negative balance protection." But what exactly does this term entail, and why is it crucial for traders to understand?
ASIC freezes assets of Brisbane financial advisor
ASIC has initiated urgent legal proceedings in the Federal Court against Sunny Mahendra Prakash and his associated entities, which include Principal Financial Services Pty Ltd, Self-Managed Super Pty Ltd, Provest Enterprises Pty Ltd, and Super Funds Australia Pty Ltd ITF Principal Superannuation Fund.
Is StoneX Reliable?
StoneX, a trading name of StoneX Group Inc., is allegedly a financial service company registered in the United States that claims to provide its clients with various financial services.
FCAA Warns Against Morgan Stern
Financial and Consumer Affairs Authority of Saskatchewan (FCAA) warns against prominent financial online firm, Morgan Stern.
From Meme to Mainstream: Tesla's Adoption Sends Dogecoin Prices Flying High
Recently, Tesla has quietly updated its website, unveiling its acceptance of DOGE as payment for select products. While the option to purchase a Tesla vehicle with DOGE remains unavailable, customers can utilize DOGE to acquire various merchandise items.
Is RallyTrade the Right Broker for You? Explore Its Features and Risks
Considering RallyTrade for your trading needs? Discover its low fees, diverse instruments, and what you should know about its unregulated status.
Malaysia's Police Press Bank Negara for Gold Investment Scheme Rules
In response to the growing exploitation of soaring gold prices by fraudulent entities, Bank Negara Malaysia faces mounting pressure to establish comprehensive regulations for gold investment schemes. Datuk Seri Ramli Mohamed Yoosuf, director of the federal police Commercial Crime Investigation Department (CCID), underscored the urgency of the situation, noting the proliferation of deceptive gold investment schemes.
Hong Kong Regulator Raises Red Flag on Quantum AI
The Securities and Futures Commission (SFC) of Hong Kong recently warned the public of suspected virtual asset-related fraud involving an entity operating under the name of “Quantum AI”.
INFINOX Leads the Financial Sector with Green Initiatives
Global trading platform INFINOX goes paperless and collaborates on a tree-planting initiative to promote sustainability.
FCA Warns Against SolidusMarkets
TSolidusMarkets is one of the unauthorized firms. The UK’s Financial Conduct Authority (FCA) issued a warning against. Here are the details of the firm.
Philippine Peso Strengthens After First-Quarter Growth Report
The Philippine peso edged higher against the dollar following the release of the Q1 GDP growth report.
BSP Approves Coins.ph to Launch Peso Stablecoin
In the Philippines, Coins.ph receives BSP approval for PHPC, a peso-backed stablecoin, launching in June for peer-to-peer transactions.
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